DOSSIERS / SCI MILLAN DECHAMBRE
← SearchExport PDF
Company dossier

SCI MILLAN DECHAMBRE

FRANCE · COMPANY · INCORPORATED 2013-07-04
KYBE ID: FR-794063016 · 794063016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MILLAN DECHAMBRE
fr_insee
794063016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-04
fr_insee
19 FG Sommier, 89500 Villeneuve-sur-Yonne
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE SUZANNE MONIQUE MILLANDirecteur—France registry
OLIVIER CLAUDE FERNAND DECHAMBREDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DECHAMBRE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100